The Board of Directors of the Company wishes to announce that certain amendments (the "Bye-Laws Amendments") to the existing bye-laws of the Company ("Bye-Laws") will be proposed at the forthcoming Annual General Meeting ("AGM") for approval by the Shareholders by way of a special resolution. Further details of the announcement is attached herewith.

A circular containing, among other things, details concerning the Bye-Laws Amendments and a notice of the AGM enclosed in the Annual Report 2025/26 will be despatched to the Shareholders in due course.

This announcement is dated 2 July 2026.

Remarks:

This overseas regulatory announcement is issued pursuant to paragraph 4A.11 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.